Mediatech Consulting Limited

Active07023146 Private limited company
Incorporated
18 September 2009 (17 years)
Previously known as
Tormond Limited (until 23 November 2009)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Owned by
Stephen Mark Thomson
Sarah Jane Thomson
Accounts type
Total exemption full
Region
Greater London
Address
10 London Mews
London
W2 1HY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2009
British
Born July 1966 (60)
Director · Appointed 22 September 2009
British
Born February 1971 (55)
Officer history (1 former)
22 September 2009
Appointed Thomson, Sarah Jane as Director
22 September 2009
Appointed Thomson, Stephen Mark as Director
22 September 2009
Resigned Saban, Joanna as Director
18 September 2009
Appointed Saban, Joanna as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 20 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1971 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1966 (60)

Holdings 1

Companies where Mediatech Consulting Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (1)
19 September 2025
Ceased Stephen Mark Thomson — Owns 25–50% of shares

Financials

Cash
£19,111
Employees
4
Current Ratio
0.7x

Trend

Shareholder Funds
(£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 (£23,403) (£24,610) £2,626 (£19,423) (£50,004) (£52,853)
Balance sheet detail
202420232022202120202019
Fixed Assets£1,474,612£1,515,612£1,556,845£573,434£1,016,504£1,038,677
Current Assets£3,725,401£3,771,898£3,398,779£2,563,711£1,641,758£1,300,126
Debtors£3,706,290£3,767,050£3,383,054£2,137,060£1,626,665£1,283,500
Cash£19,111£4,848£15,725£426,651£15,093£16,626
Creditors (< 1 year)£5,252,866£5,337,514£4,971,097£3,134,372£2,674,933£2,357,109
Net Current Assets(£1,527,465)(£1,565,616)(£1,572,318)(£570,661)(£1,033,175)(£1,056,983)
Net Assets(£50,004)(£19,423)£2,626(£24,610)(£23,403)
Shareholder Funds(£52,853)(£50,004)(£19,423)£2,626(£24,610)(£23,403)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Confirmation statement with no updates8 February 2026
19 February 2026Cessation of a person with significant control
19 February 2026Notification of a person with significant control
6 August 2025Total exemption full accounts30 September 2024
25 February 2025Confirmation statement with no updates8 February 2025
Show all recent filings

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